DOSSIERS / SCI NANDIZ
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Company dossier

SCI NANDIZ

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538174145 · 538174145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANDIZ
fr_insee
538174145
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-29
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19 CHE DE LA GARONNE, 31200 TOULOUSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIMERY FORZYDirigeant—France registry
JEAN-PHILIPPE BOURGELADirigeant—France registry
MARC MATIS de BISSCHOPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100